Skillcast off-the-shelf content libraries are primarily designed for UK laws and regulations.
However, we maintain a set of courses that are suitable for our global clients. These are topics where UK legislation is equivalent to EU legislation.
We also offer translation into all major European and Asian languages.
Our courses are ready for delivery, and our innovative SHARD 5 design framework automatically applies your corporate branding and colours.
To prevent proceeds of crime from finding their way into the formal economy, most countries have extremely tough laws with severe penalties.
Similar laws prevent the financing of terrorism via trade payments, investments, remittances and money for education.
Our global AML & CTF Course covers regulatory regimes across 17 key regions.
Bribery is a criminal offence as well as a predicate offence that can lead to charges of money laundering. Both offences carry harsh penalties, including imprisonment and unlimited fines.
Our Anti-bribery Training Course will help your employees to understand and recognise bribery, the consequences, the red flags, and what to do if they suspect corruption.
Any concerted action, exchange of information or 'meeting of minds' may be illegal collusion, a serious crime that may lead to big fines and long prison sentences!
Our Competition Law Compliance Course will help your employees to understand anti-competitive practices, how to avoid them, and why they should speak up if they see anti-competitive behaviour.
The standards of conduct expected from every employee are detailed in a company code of conduct. It provides guidance for employees when dealing with specific situations.
Our Code of Conduct Course will help your employees learn about your code of conduct, and then demonstrate its application in a series of practical examples and scenarios.
DAC6 is an EU Directive covering cross-border arrangements. It came into effect on 25 June 2018 and aims to discourage aggressive tax planning and promote disclosure and transparency.
Our DAC6 course will help your employees to identify the cross-border arrangements that are reportable under the Directive, plus what and when to disclose under DAC6.
From the Extinction Rebellion protests and Greta Thunberg's school strikes to declining sea ice in the Arctic and plastic in our oceans, the environment and climate change are never far from the headlines.
This course helps staff understand the key issues, legal obligations and how to reduce your company's environmental impact.
Violation of sanctions issued by the UN, the US and the EU with regard to payment restrictions and other financial transactions can result in fines as well as criminal charges.
Our Financial Sanctions Course will help your employees to understand what financial sanctions are, how they impact business operations and how to ensure compliance.
Data protection relates to how personal and sensitive data is collected, used and stored by all organisations.
Our Data Protection Course will help your employees to understand what personal and sensitive data are, why it needs protection and how to ensure compliance with the General Data Protection Regulation (GDPR).
The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust. It may also result in fines or even criminal prosecution.
Our Information Security Course helps employees to understand information classification, data security, network security, access control to your offices and what to do to prevent information loss or theft.
Market Abuse Regulations prohibit insider dealing, unlawful disclosure of inside information and market manipulation. If you breach these regulations, you risk heavy fines and even long prison sentences.
Our Market Abuse Regulation course will help your employees to understand the laws that safeguard financial market integrity and protect investors.
The Markets in Financial Instruments Directive (MiFID) originally aimed to increase competition and integration in markets for financial instruments. After the financial crisis, it was evident that greater investor protection was needed. The EU created MiFID II to broaden the scope.
Our MiFID II Course explains the new rules and what is required to comply with them.
Companies rightly have a zero-tolerance stance on sexual harassment and violations. These may lead not only to disciplinary action but also to the prosecution of the perpetrators.
Our Sexual Harassment Course will help your employees identify, avoid and report behaviour that constitutes sexual harassment.
Unconscious bias is the tendency to perceive and react to people or events in a certain way when making snap decisions or assessments.
Our Unconscious Bias Training Course helps your employees understand the impact that it can have at work. It also explains the measures that your company has adopted to combat this potentially illegal behaviour.